WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "URBANTEKS" [42537723]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 12,311,838 UAH (2026-05-12…2026-05-12), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).

The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV "URBANTEKS" [42537723]
EDRPOU code
42537723
Buyer
Miske upravlinnia kapitalnoho budivnytstva [04011733]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 2,051,973
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263141
Reference
2026-05-12
Reference
2021-06-30

What stands behind it1

  1. Contract

    Potochnyi remont prymishchen tsokolnoho poverkhu 3 bloku hurtozhytku № 2 Ukrainskoho derzhavnoho universytetu nauky i tekhnolohii, za adresoiu: vul. Lazariana, bud. 2 u Sobornomu raioni, m. Dnipro, d…

    Date 14 May 2026 · Amount UAH 13,297,283 · Buyer Miske upravlinnia kapitalnoho budivnytstva [04011733] · Ref UA-2026-04-24-008098-a-c1 · procedure: aboveThreshold

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration